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Corporate Governance / Board of Directors

Board of Directors

Chairman & CEO – Nicky Lu
Education : Ph.D. of Electrical Engineering, Stanford University, Stanford, USA
Experience : Program Manager, IBM Technology Products Group Headquarters
IEEE Fellow; IEEE Solid-State Circuits Award Winner
National Medal of Excellence in Science and Technology, R.O.C.
Outstanding Alumnus, Department of Electrical Engineering, National Taiwan University
Chair Professor and Outstanding Alumnus, National Chiao-Tung University
Fellow, Chinese Society for Management of Technology
Co-Founder, Global Unichip Corporation
Co-Founder, Ardentec Corporation
Youn-Long Lin
Education : Ph.D., University of Illinois at Urbana Champaign, USA
Experience : Dean of Research & Development, National Tsing Hua University
Chief Technology Advisor, Global UniChip Corp.
Chair Professor, Department of Computer Science, National Tsing Hua University
Board Director, Silicon Touch Technology Inc.
Chiu Chiang Investment Company Ltd.
Representative – Frank Chen
Education : MBA, California State University at Sacramento, USA
Experience : Vice Chairman and President, Hong Tai Electric Industrial Corporation Ltd.
Chairman, Safety Investment Corporation
Kai-Jun Investment Corporation
Representative – Elvis Deng
Education : M.S. of National Taiwan University, Taiwan
B.S. of National Chiao-Tung University, Taiwan
Experience : Electronics and Industries Research Laboratories, Industrial Technology Research Institute
Director, Vangurd International Semiconductor-America
Vice President & Co-Founder, Ardentec Corporation
CEO, President, and Vice President of Marketing and Sales Dept., CSMC Technologies Corporation
CEO & Executive Director, China Resources Microelectronics Limited
Representative of Board Director, TM Technology Inc.
Board Director, Great Team Backend Foundry Inc.
Board Director, Etron Technology America Inc.
Kai-Jun Investment Corporation
Representative – Wei-Qian Li
Education : M.A. of National Taiwan University, Taiwan
Experience : Associate Vice President, Coretronic Corporation
Board Director, Kai-Jun Investment Corporation
Representative of Supervisor, TM Technology Inc.
Member of Remuneration/Compensation committee/Independent Director, ADLINK Technology Inc.
Associate Vice President, Etron Technology Inc.
Independent director – Ai-Zhen Wang
Education : B.B.A. of National Taiwan University, Taiwan
Experience : Analyst, HSBC James Capel Taiwan Limited
Manager, Asia Securities (Tainan) Co., Ltd.
Independent Director, TM Technology Inc.
Supervisor, NetKlass Technology Inc.
Member of Remuneration/Compensation committee, Feature Integration Technology Inc.
Independent director – Yvonne Chen
Education : M.A.(Econ) University of Manchester, UK
B.A.(Econ) National Taiwan University, Taiwan
Experience : Deputy Manager, Overseas Business Dept., China Development Industrial Bank
Senior Manager, Etron Technology Inc.
Vice President, Strait Capital Investment Group
Independent Director, TM Technology Inc.
Vice President, Taiwan Secom Company Ltd.
Vice President, Goldsun Building Material Co., Ltd.